FELIPE ARQUIMEDES PEÑA RUIZ - 17249XXX

Comprehensive Background check of Felipe Arquimedes Peña Ruiz - 17249XXX

Nationality Venezuelan
National citizen document 17249XXX
Voter Precinct 19842
Report Available

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How do you request a restraining order for gender violence in Venezuela?

To request a restraining order for gender violence in Venezuela, the victim must go to court and present evidence and testimonies that demonstrate the existence of violence. The court will evaluate the request and, if appropriate, will issue a restraining order to protect the victim.

How are cases of violence against minors addressed in the Colombian judicial system?

Cases of violence against minors are treated with urgency and seriousness in Colombia. It seeks to protect the best interests of the minor through measures such as the intervention of the family defender, forensic investigations, and in serious cases, the removal of the minor from the violent environment. Aggressors may face criminal and civil penalties.

How has Costa Rica adapted to international standards regarding regulatory compliance?

Costa Rica has demonstrated its commitment to international standards through the adoption of treaties and conventions. The implementation of standards such as the guidelines of the Organization for Economic Cooperation and Development (OECD) has led to legal reforms that strengthen regulatory compliance and promote transparency in different sectors of the country.

What is the situation of equal access to preschool education in Argentina?

Argentina has made efforts to promote equal access to preschool education, recognizing the importance of early childhood in the comprehensive development of children. Public and private early education programs and kindergartens have been established throughout the country, as well as inclusion policies for children with disabilities. Although there has been progress, challenges remain in terms of equitable access and quality of preschool education in some areas and communities.

How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?

Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.

How is responsibility for the payment of communal services established in a rental contract in Ecuador?

Responsibility for payment of communal services must be clearly specified in the contract. Usually the landlord is responsible for communal services, but in some cases the contract may provide for the tenant to share these costs. It is essential to detail these conditions to avoid misunderstandings.

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